---
title: "Possfund Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfd06639-5ba0-5d07-afe4-60729ea21dc3
json: https://whiteintel.dev/api/public/dossier/cfd06639-5ba0-5d07-afe4-60729ea21dc3
identifier: oo:GB-COH-06243274
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Possfund Nominees Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06243274`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cfd06639-5ba0-5d07-afe4-60729ea21dc3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfd06639-5ba0-5d07-afe4-60729ea21dc3  

## Ownership & control

### Owners / controllers

- **Possfund Nominees Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/cfd06639-5ba0-5d07-afe4-60729ea21dc3
- **Possfund Nominees Limited** (beneficial owner) — https://whiteintel.dev/entity/08dd5cd3-0d34-4842-840c-9e2876f910f1

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06243274`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2007-05-10
- **Registered office:** 4th Floor 78 St James's Street, London, SW1A 1JB, England
- **SIC:** 68320

### Officers

- PATEL, Hirenkumar — director · British · appointed 2023-06-14
- XUEREB, Steve — director · Maltese · appointed 2023-03-06
- ASHURST, John Richard — secretary · British · appointed 2007-05-10 · resigned 2007-06-22
- CARTER, Roy Leonard — secretary · British · appointed 2010-06-01 · resigned 2020-02-07
- HERMES SECRETARIAT LIMITED — corporate secretary · appointed 2007-06-22 · resigned 2010-06-01
- GRAHAM WATSON, Frederick Paul — director · British · appointed 2007-05-10 · resigned 2007-06-22
- HILLIER, Rosemary — director · British · appointed 2010-06-01 · resigned 2011-08-31
- INGALL, Michael Julian — director · British · appointed 2007-05-10 · resigned 2007-06-22
- JEANES, Andrew Peter — director · British · appointed 2016-02-25 · resigned 2021-10-28
- LINDSAY, Eleanor Judith — director · British · appointed 2011-09-20 · resigned 2016-02-25
- MOUSLEY, Emily Ann — director · British · appointed 2007-06-22 · resigned 2010-07-26
- REID, Mark — director · British · appointed 2022-01-27 · resigned 2022-08-12
- ROBSON, Jonathan — director · British · appointed 2007-08-09 · resigned 2009-09-15
- TAYLOR, Julian Nicholas Miles — director · British · appointed 2022-01-27 · resigned 2023-03-06
- TROTT, Gary Keith — director · British · appointed 2007-05-10 · resigned 2007-07-03
- WARDLE, Philip Duncan, Mr. — director · British · appointed 2010-06-01 · resigned 2022-01-27
- WRAY, Paul Thomas — director · British · appointed 2007-06-22 · resigned 2010-06-01

### Beneficial owners (Persons with Significant Control)

- Possfund Nominees Limited — 75–100% votes · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06243274

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Possfund Nominees Limited**. Human view: https://whiteintel.dev/entity/cfd06639-5ba0-5d07-afe4-60729ea21dc3 · Structured JSON: https://whiteintel.dev/api/public/dossier/cfd06639-5ba0-5d07-afe4-60729ea21dc3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._